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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Sanctioned entity

Search guide · Data current as of 2025-05-19

Vasiliy Vladimirovitsj Sjimochin
Person · Sanctioned entity · Russia · Soviet Union
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Jamil Mukulu
Person · Sanctioned entity · Uganda
Seyed Hamid Hazaveh SAJJADI
Person · Politician · Sanctioned entity · Iran
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Valentin Konovalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Luis Eduardo CIFUENTES GALINDO
Person · Sanctioned entity · Colombia
Jesus Alfredo GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico
Anatoliy Vladimirovich Chepiga
Person · Sanctioned entity · Russia · Tajikistan
Viktor Goncharov
Person · Politician · Sanctioned entity · Russia
Kazbek Kokov
Person · Politician · Sanctioned entity · Russia
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
P'IL-HUN KANG
Person · Sanctioned entity · North Korea
Kim Yong Bok
Person · Politician · Sanctioned entity · North Korea
SON Chol-ju
Person · Sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Shagiakhmetov Midchat Rafkatovich
Person · Sanctioned entity · Russia
Human Abd al-Khaliq Abd al-Ghafur
Person · Politician · Sanctioned entity · Iraq
Hazim DELIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
WANG Chang Uk
Person · Disqualified · Politician · Sanctioned entity · North Korea
JON Il Chun
Person · Disqualified · Politician · Sanctioned entity · North Korea
Alexander Yevgeniyevich Mishkin
Person · Sanctioned entity · Russia · Soviet Union

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Topics

53,656Sanctioned entity 3,607Person of interest 3,212Politician 2,789Disqualified 1,771Terrorism 654Export controlled 458Debarred entity 398Military 342Wanted 334Crime

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Data sources

21,925US Trade Consolidated Screening List (CSL)18,503US OFAC Specially Designated Nationals (SDN) List 17,537Ukraine NSDC State Register of Sanctions 16,718US SAM Procurement Exclusions 9,218Russian Unified State Register of Legal Entities 5,707Iraq Terrorist Fund Freezing Lists 5,498Swiss SECO Sanctions/Embargoes 5,358Monaco National Fund Freezing List 5,356French National Asset Freezing System 5,243EU Financial Sanctions Files (FSF)

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Countries

19,145Russia 2,544Ukraine 2,501China 2,308Iran 1,378Soviet Union 1,279United States of America 1,125Syria 1,073Belarus 1,005Mexico 839United Arab Emirates

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Search in: Consolidated Sanctions